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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIL in Yemen · ISIL-Yemen · ISIS in Yemen · ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN · ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN · | [sources] | |||
| Other name | ISIL in Yemen · ISIS in Yemen · Islamic State in Yemen · Islamic State of Iraq and the Levant in Yemen · Islamic State of Iraq and the Levant of Yemen · | [sources] | |||
| Weak alias | Province of Yemen · Wilayat al-Yemen | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Unique Entity ID | XZTNERF5SLK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020
Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
- Didirikan pada bulan November 2014 dan telah diambil sumpahnya oleh Abu Bakr Al Baghdadi dan didirikan oleh Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai yang identitasnya telah tercantum dalam daftar PBB; - Terasosiasi dengan Islamic State di Irak dimana entitas tersebut telah tercantum dalam daftar PBB dengan nama Al-Qaida di Iraq.
2014年11月にイブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（600．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディが忠誠の誓いを受諾したことに基づき設立された。イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f · gb-fcdo-aqd0369 · ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32 · ofac-19892 · zafic-107-islamic-state-in-iraq-and-the-levant-yemen · arpet-entidades-6908837 · id-dttot-a7e8f75bcfefacb1318c5706dfd9350cdb5e5e62 · ch-seco-41565 · eu-fsf-eu-5543-41 · tw-shtc-7464403f37f39dc7765796ce47baa47d7be924db · qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen · tw-shtc-218b1eba84570a98d52f12350c8aea66acb1643b · mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60 · au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen · fr-ga-3021 · il-nbctf-7d8385b6967b92cc423d10a22516c57897139211 · tw-shtc-f00024217646f74304e3faefc1736723aa5de234 · id-dttot-694567636fd3255a6ac58fa94989bd02e03d8ec8 · NK-7cvdxV8CnKcjR83UyYrZrF · usgsa-s4mrvrpnn · gb-hmt-13832 · ch-seco-88364 · ua-sfms-1624 · md-terr-e61807043b8e145e688df8db9701fca6d66470be · unsc-6908837For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Abu Sulayman Al-Adani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| WALI NASHWAN AL-YAFI'I | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Adil Abduh Fari Uthman AL-DHUBHANI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Acting for or on behalf of |
| - |
| - |
| Khalid al-Marfadi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Khalid Sa'id Ghabish al-Ubaydi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Radwan Muhammad Husayn Ali Qanan Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |